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Home > England & Wales Companies > FRANCES BERRIGAN LIMITED
Company Information for

FRANCES BERRIGAN LIMITED

30 LECHMERE ROAD, LONDON, NW2 5BU,
Company Registration Number
06175414
Private Limited Company
Active

Company Overview

About Frances Berrigan Ltd
FRANCES BERRIGAN LIMITED was founded on 2007-03-21 and has its registered office in London. The organisation's status is listed as "Active". Frances Berrigan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANCES BERRIGAN LIMITED
 
Legal Registered Office
30 LECHMERE ROAD
LONDON
NW2 5BU
Other companies in TN6
 
Previous Names
ZEALOUS VIDEOS LIMITED03/12/2007
Filing Information
Company Number 06175414
Company ID Number 06175414
Date formed 2007-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB446150367  
Last Datalog update: 2024-05-05 10:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCES BERRIGAN LIMITED
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Company Officers of FRANCES BERRIGAN LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA JUDITH BERRIGAN TAPLIN
 Director 2014-01-22
SAMUEL JOHN OLIVER BERRIGAN TAPLIN
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES JOAN BERRIGAN-TAPLIN
 Director 2007-03-22 2014-01-22
ASTRID SANDRA CLARE FORSTER
 Company Secretary 2007-03-22 2011-08-16
DENIS CHRISTOPHER CARTER LUNN
 Nominated Secretary 2007-03-21 2007-03-22
JAYNE ELIZABETH GOOD
 Nominated Director 2007-03-21 2007-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA JUDITH BERRIGAN TAPLIN CICADA TV LIMITED Director 2014-01-22 CURRENT 2011-06-21 Active
SAMUEL JOHN OLIVER BERRIGAN TAPLIN CHELFIE LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
SAMUEL JOHN OLIVER BERRIGAN TAPLIN CICADA TV LIMITED Director 2014-01-22 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-04-24Change of details for Miss Johanna Judith Berrigan Taplin as a person with significant control on 2024-04-24
2024-04-24Change of details for Mr Samuel John Oliver Berrigan Taplin as a person with significant control on 2024-04-24
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-28CH01Director's details changed for Miss Johanna Judith Berrigan Taplin on 2022-06-09
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 108 Westbourne Park Road London W2 5PL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-03PSC04Change of details for Mr Samuel John Oliver Berrigan Taplin as a person with significant control on 2022-03-02
2022-03-02PSC04Change of details for Mr Samuel John Oliver Berrigan Taplin as a person with significant control on 2022-03-02
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 2021-04-08
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-13CH01Director's details changed for Miss Johanna Judith Berrigan Taplin on 2019-03-13
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN OLIVER BERRIGAN TAPLIN
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA JUDITH BERRIGAN TAPLIN
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN OLIVER BERRIGAN TAPLIN / 28/09/2017
2017-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN OLIVER BERRIGAN TAPLIN / 28/09/2017
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-20AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-06AR0121/03/16 ANNUAL RETURN FULL LIST
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10CH01Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 2015-03-22
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-31AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-03AR0121/03/14 ANNUAL RETURN FULL LIST
2014-02-20AP01DIRECTOR APPOINTED MR SAMUEL JOHN OLIVER BERRIGAN TAPLIN
2014-02-20AP01DIRECTOR APPOINTED MISS JOHANNA JUDITH BERRIGAN TAPLIN
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES BERRIGAN-TAPLIN
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JOAN BERRIGAN TAPLIN / 01/06/2013
2013-04-03AR0121/03/13 FULL LIST
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0121/03/12 NO CHANGES
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BERRIGAN / 08/03/2012
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0121/03/11 NO CHANGES
2010-10-14RES12VARYING SHARE RIGHTS AND NAMES
2010-10-14SH0101/03/10 STATEMENT OF CAPITAL GBP 101
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0121/03/10 FULL LIST
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCES BERRIGAN / 23/12/2008
2008-08-15363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-12-2088(2)RAD 22/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-03CERTNMCOMPANY NAME CHANGED ZEALOUS VIDEOS LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to FRANCES BERRIGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCES BERRIGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCES BERRIGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,284
Creditors Due Within One Year 2012-03-31 £ 12,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCES BERRIGAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,604
Cash Bank In Hand 2012-03-31 £ 223,691
Current Assets 2013-03-31 £ 209,196
Current Assets 2012-03-31 £ 223,691
Debtors 2013-03-31 £ 180,592
Shareholder Funds 2013-03-31 £ 204,912
Shareholder Funds 2012-03-31 £ 211,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCES BERRIGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCES BERRIGAN LIMITED
Trademarks
We have not found any records of FRANCES BERRIGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCES BERRIGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as FRANCES BERRIGAN LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where FRANCES BERRIGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCES BERRIGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCES BERRIGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 5BU